ELLIS FRANKS LIMITED

(Company Number 07078868)

Registered office: C/o Inquesta Corprate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS

Principal trading address: 1 Livesey Street, Manchester, M4 5HF

At a general meeting of members of the above named company duly convened and held at St John’s Terrace, 11-15 New Road, Manchester, M26 1LS on 12 March 2015 at 10:20 am, the following resolutions were duly passed:

1. That the Company be wound up voluntarily, [SPECIAL RESOLUTION]

2. Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION]

Steven Wiseglass (IP No 9525) LiquidatorInquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester, M26 1LS. info@inquesta.co.uk0844 272 8380

E Franks, Director